Company Information

CIN
Status
Date of Incorporation
10 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
538,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Mohan
Sumit Mohan
Director/Designated Partner
over 1 year ago
Angad Kumar Tiwari
Angad Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Satya Narayan Thakur
Satya Narayan Thakur
Director/Designated Partner
almost 18 years ago

Documents

Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019-signed
Auditor?s certificate-24052019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form AOC-4-120116.OCT